Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 52054454 |
| Universal Entity Code | 6936-0008-5672-8316 |
| Record last updated | Thursday, July 13, 2023 1:00:09 AM UTC |
| Official Address | Aegonplein 50 The Hague There are 82 companies registered at this street |
| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2591TV |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Jul 4, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a woman | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Appointment of a man as Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Trustee | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Director | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Director 52054... | |
| Registry | Jul 13, 2023 | Jul 4, 2023 | Resignation of one Trustee | |
| Financials | Apr 17, 2023 | Filing of financial statement 2022 | | |
| Registry | Dec 20, 2022 | Oct 19, 2022 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Dec 20, 2022 | Oct 19, 2022 | Two appointments: a man and a person | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Appointment of a man as Trustee | |
| Registry | Jul 18, 2022 | Jul 1, 2022 | Appointment of a man as Trustee 52054... | |
| Registry | Jun 22, 2022 | Jun 10, 2022 | Resignation of one Trustee | |
| Registry | Jun 22, 2022 | Jun 10, 2022 | Resignation of a woman | |
| Financials | Apr 14, 2022 | Filing of financial statement 2021 | | |
| Registry | Apr 8, 2022 | Apr 6, 2022 | Amended statutes | |
| Registry | Nov 26, 2021 | Sep 1, 2021 | Appointment of a man as Trustee | |
| Registry | Nov 26, 2021 | Sep 1, 2021 | Appointment of a man as Trustee 52054... | |
| Registry | Nov 16, 2021 | Nov 15, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Oct 5, 2021 | Aug 1, 2021 | Two appointments: 2 men | |
| Registry | Aug 4, 2021 | Aug 2, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2021 | Aug 2, 2021 | Change of power-of-attorney of director 52054... | |
| Registry | Aug 4, 2021 | Aug 2, 2021 | Change of power-of-attorney of director | |
| Registry | Aug 4, 2021 | Aug 2, 2021 | Amended statutes | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | May 19, 2021 | May 10, 2021 | Resignation of one Director 52054... | |
| Financials | May 6, 2021 | Filing of financial statement 2020 | | |
| Registry | Dec 30, 2020 | Dec 9, 2020 | Resignation of a woman | |
| Registry | Jul 30, 2020 | Feb 29, 2020 | Resignation of one Trustee | |
| Registry | Jul 30, 2020 | Mar 31, 2020 | Resignation of one Trustee 52054... | |
| Registry | Jul 30, 2020 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Jul 30, 2020 | Apr 1, 2020 | Resignation of one Trustee and one Director | |
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | | |
| Registry | Apr 9, 2020 | Jan 1, 2020 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Appointment of a woman | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 1, 2019 | Resignation of 2 people: a person and a woman | |
| Registry | Jul 10, 2019 | Jul 1, 2019 | Appointment of a man as Trustee | |
| Registry | Jul 1, 2019 | Jun 20, 2019 | Resignation of a woman | |
| Financials | Jun 4, 2019 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Appointment of a man as Trustee | |
| Registry | Jul 12, 2018 | Jul 1, 2018 | Resignation of one Trustee | |
| Registry | Mar 29, 2017 | Feb 15, 2017 | Appointment of a woman | |
| Registry | Mar 29, 2017 | Mar 15, 2017 | Resignation of one Trustee | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Jan 4, 2017 | Jan 1, 2017 | Resignation of one Director | |
| Registry | Oct 19, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Appointment of a woman | |
| Registry | Oct 18, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Jan 26, 2016 | Appointment of a person as Trustee | |
| Registry | Mar 30, 2016 | Jan 26, 2016 | Appointment of a woman | |
| Registry | Mar 30, 2016 | Jan 26, 2016 | Appointment of a man as Trustee | |
| Registry | Mar 30, 2016 | Jan 26, 2016 | Resignation of one Trustee | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Resignation of one Director | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Resignation of one Director 52054... | |
| Registry | Nov 13, 2015 | Nov 6, 2015 | Appointment of a man as Trustee | |
| Registry | Nov 13, 2015 | Nov 9, 2015 | Appointment of a man as Trustee 52054... | |
| Registry | Oct 2, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Financials | Aug 25, 2015 | Filing of financial statement 2014 | ||
| Registry | May 19, 2015 | May 15, 2015 | Resignation of one Trustee | |
| Registry | Jun 16, 2014 | Jun 1, 2014 | Appointment of a man as Director | |
| Registry | May 2, 2014 | May 1, 2014 | Appointment of a man as Trustee | |
| Registry | May 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 25, 2014 | Feb 24, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 25, 2014 | Feb 24, 2014 | Resignation of one Trustee | |
| Financials | May 3, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 8, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Financials | Jul 17, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2012 | Mar 1, 2012 | Appointment of a man as Trustee | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Resignation of one Trustee | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee 52054... | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee 52054... | |
| Registry | Aug 22, 2011 | Aug 15, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a person as Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a woman | |
| Registry | Apr 8, 2011 | Apr 1, 2011 | Appointment of a man as Trustee | |
| Registry | Feb 21, 2011 | Appointment of a man as Director | ||
| Registry | Feb 21, 2011 | Appointment of a man as Director 52054... | ||
| Registry | Feb 21, 2011 | Appointment of a man as Director | ||
| Registry | Feb 21, 2011 | Appointment of a man as Director 52054... | ||
| Registry | Feb 21, 2011 | Appointment of a man as Director | ||
| Registry | Feb 21, 2011 | Incorporation of company |
